On April 24, reporter from Shijiazhuang city bridge public security substation learns on the west, in the province total fleet of detect of punishment of Public Security Department unites direct to fall, in Shijiazhuang city public security bureau of relevant section support energetically and of Jilin police cooperate to fall with all one's strength, with what public security substation gives priority to the bridge on the west " 3260 pass sell case group " dispatch early or late 87 alarm force, in Jilin and other places, destroy successfully with collect family name 3 brother are given priority to, in order to revitalize northeast industry " 3260 " the gang of bilk activity crime that essence of life allows to help deficient project up to be a name.
Case group is in capital of case of spot distrain experience is close 8 million yuan, basically commit a crime among them member 113 (seize 423 in all at that time, classics one by one is examined admonitory release 310 on the spot) , through the trudge of 20 hours, be answered by safe send under escort entirely Shijiazhuang.
Current, the trial that passes a month works, already had suspect of more than 40 crime by punishment arrest, the case still is in cognizance.
Police uncovers secret in detail " 3260 essence help deficient up definitely " pass sell fraud, remind broad masses to not be deceived.
1
Case hair
Mysterious woman alarms the Ministry of Public Security
On January 18, 2019, heibei saves a Public Security Department to receive the Ministry of Public Security to hand in the handhold that do to check an announcement, have a mysterious middleaged woman, take money from bank ATM again and again in Shijiazhuang city, suspicion this person and before the Henan mesa that police destroys " 3260 essence help deficient up definitely " pass sell an organization to concern. Heibei saves height of Public Security Department to take seriously, appoint Shijiazhuang city public security bureau to be opposite defrost of above nation capital kind case clew undertakes grinding sentencing checking. Immediately, substation establishs bridge of Shijiazhuang city public security bureau instantly on the west " 3260 case group " .
Handle a case the policeman is in illicit money of check the amount.
On April 24, the reporter interviewed the bridge technically public security divides auxiliary group of bureau gumshoe group to grow Fan Pei on the west, he is the earliest intervene " 3260 case group " one of members of investigation. According to introducing, in recent years, illegal element is passed fictional " national spirit helps deficient up definitely " " one belt all the way " " ethical capital is numerous chip " " ethical capital defrost " wait for a project, forge " secret order " wait for file of seal of so-called state office, with " those who throw 3260 yuan is small pay, tall redound " stunt is bait, through inducting a member, absorb the method work up such as capital to become a form the giant bilk organization that bright, management has method, use telegraphic, network, bank often to turn the way such as Zhang is right alleged " project " downstream group carries out swindler blame.
As we have learned, suspicion woman Zhang Mou (41 years old, shijiazhuang person) , for many times from member of ATM draw money " the cost that join a network " , suspicion is she passes the level in selling a gang to compare tall head. On March 4, suspect Zhang Mou buys a ticket suddenly to head for Jilin to support more than city by train. Du Tongfu of deputy director general of public security substation guides the bridge on the west before the group grows Zhang Wengong, auxiliary group to grow the policeman such as Fan Pei, Chen Jiansheng, Li Xiaoyu, Gu Le to dog in the dark. Tricky Zhang Mou arrives to support more than city and was not headed for directly pass the point that sell a check, however the hotel that occupy gang member shifts to an earlier date to had been ordered. In March, the weather of Shijiazhuang is already calefacient, and more than city or heavy snow are helped up to fly violently in Jilin. Civilian clothes policeman to avoid act rashly and alert the enemy, live secretly around, risking severe cold 24 hours to crouch in the dark defend.
Zhang Mou did not pass the point that sell a check at first, policeman discovery, this person a week goes to same home bank taking money twice (get offline those who send " the cost that join a network " ) , it is in the morning undertook at 10 o'clock. Civilian clothes policeman crouchs by turns defend, discover eventually to March 20, zhang Mou has been to 5 to pass the point that sell a check respectively. These send the personnel in the dot that sell a check jumbly, management is rigorous, often still take an exam, brainwashing. In local police cooperate to fall, case group passes further investigation discovery, this gang has 300 much people about.
2
Capture
Detain answers 113 suspects
In local police cooperate to fall, case group is understood basically, helping more than city up to have 40 many pass the point that sell a check, and pass sell head collect family name in 3 brother, old Luo Mou (male, 50 years old, liaoning person) hide in the Changchun City, the Zhang Mou of Shijiazhuang is on a special trip 3 brother are engaged in family name of collect of go to somewhere for shelter pass sell an activity. Want catch the whole lot in an action this are especially big pass sell a gang, alarm power is apparently insufficient. Public security substation basically leads Shijiazhuang bridge to take seriously highly on the west, early days expedites 27 policemans secret to investigate, on March 25, again handpick 60 alarm force (include 10 female policemans) take bus car to span 1500 more than kilometer drives the policeman assemble that goes to Jilin province to help more than city and early days up to arrive to begin capture the action.
On March 27 before dawn 5 when, as it happens is to pass the time that spends constituent exam. Heibei, Jilin mechanism of two provinces public security fights in coordination, dispatch in all alarm force more than 260, in Changchun, help more than city up to spread out concentration to capture at the same time control a network, nest of clear capture bilk orders 40 more than part, seize with collect family name 3 brother are constituent leader, with Liu the person such as red, Fang Mou is such-and-such, Zhang Mou backbone member, with Liu Guo Mou, Qi Mou precious of smooth, Xue Mou is the person that take an active part in, in order to revitalize northeast industry " 3260 " the main crime member that essence of life grants to help deficient project up to carry out bilk activity for the name 113 (seize 423 in all at that time, classics one by one is examined admonitory release 310 on the spot) , capital of case of spot distrain experience is close 8 million yuan.
According to the bridge public security substation heads for captured female policeman Gao Na to introduce on the west, all policemans are captured ignore risk, in spite of illness holds to somebody the job. Case group is using on the spot of a hall to spread out a trial to work when land rent, get even the toilet on the suspect the policeman to accompany. Late night trial, fight brave with suspect battle of wits. Among them, the suspect with the oldest age is an old lady of 83 years old actually, still have many " 0 hind " also body defect is passed market a tissue, they dream one night is cruel rich. In send under escort 113 suspects answer the road of Shijiazhuang to go up, the journey 1500 kilometers, all policemans dare not drink water, dare not have a thing, dare not make tired, everybody is encouraged each other, good faith unites. Through the trudge of nearly 20 hours, be in eventually on March 28 before dawn 5 when, suspect of 113 main crime all and safe successful send under escort answers Shijiazhuang, public security divides the bridge on the west the bureau is all member of Party committee team collects fees in freeway Huo Zhai station rank receives case group to return in triumph.
3
Uncover secret
Uncover secret " 3260 pass sell a system " inside
On April 24, the reporter understands from case group, because suspicion personnel amount is more, up to now, the trial works still afoot, already had more than 40 suspect by punishment arrest.
Case group is informed through the trial, the bilk crime gang that with collect family name 3 brother head is being hit " Chinese dream " wait for a country major project prepares market fund to wait for cover to carry out bilk activity, use forge " net of border of the Chinese in general office of the State Council of Central Committee of Communist Party of China " release " file " , sell mode in order to pass to induct a member, collection everybody is 3360 yuan, among them 100 yuan are administration fee. This gang times everyday in " the dormitory " constituent study, undertake brainwashing to the member. Gang cent is: Member (oneself) , the member that popularize (development 3 to 12 people) , the member that groom (development 13 to 80 people) , the member that act as agent (development 81 to 490 people) , agent (develop 491 people above) 5 level. On bonus allocation, after every member admits a new personality to join, this member is gotten " sell award continuously " 420 yuan, the member that the line is popularized on is gotten " balance award " 140 yuan, the member that the line grooms on is gotten " balance award " 280 yuan, the member that the line acts as agent on is gotten " balance award " 336 yuan, line agent is gotten on " balance award " 280 yuan, those who remain is an agent " award of share out bonus " , through expanding member diddle wealth ceaselessly.
"3260 pass market a tissue " main show is sleep shakedown, play character, mess. They are having a regulation when development newlywed person, develop to have with oneself only " 3 affection (close affection, friendship, love) " person, everybody develops get offline to live in a dormitory. They are the family member oneself or friend cheat him to do first conduct sold town, undertake to its first next " brainwashing " , for instance, listen to the dormitory to grow lecture in the morning, arrive afternoon other dormitory attend a lecture, namely common saying says " string together a net " .
Auxiliary group grows Fanpei to say, investing this kinds 3260 to pass sold the greatest temptation is to send the 18 class agent that sells constituent set (develop 491 people above) can go out bureau, piece bureau can take up a political career, from business, when the professor, they " draw cake very roundly " . But want to give the word of the bureau truly, should develop ability of above of thousands of person to go out truly bureau, take so called that a few ten million yuan. Such in fact person of essential neither one can be accomplished. "This is a dinkum fraud, these suspects also are a victim, they are lamentable pitiful also. " Fan Pei says.
4
Clew
Identify pass annul, want to see 3 features
Heibei saves a Public Security Department to express about chief, I save public security mechanism to will maintain continuously what commit a crime to this kind is severe make high-pressured state. Public security mechanism appeals broad masses realises the serious harm of this kind of crime adequately, make from oneself, do not contact, do not participate in this kind of crime, clew of discovery illegal crime is seasonable to mechanism of local public security " 110 " inform against.
Basis " criminal law amendment 7 " regulation: Organization, leader carries out the organization that passes sell to be, the clue is serious, be in 3 years of the following set term of imprisonments or arrest battle, punish gold; The clue is particularly serious, be in 3 years of above 7 years the following set term of imprisonment, punish gold.
Identify pass annul, need sees 3 features:
1. introduction is expended
Whether need subscribe goods or hand in charge to gain the competence that add a qualification or develops other to join, obtain is illegal interest.
2. plays character
Whether to need those who develop other to become his to get offline, and the personnel measure that with its to the personnel of development direct or indirect scroll develops gives compensate for the basis, obtain is illegal interest.
Means of 3. plan fulfil
Whether be basis computation pay with the sale outstanding achievement of staff of direct or indirect development, obtain is illegal interest.
If accord with above feature, be suspected of likely passing annul.
Police is earnest remind broad masses, treasure a family, be far from pass annul! Treasure close affection, reject to pass annul! If discovery is passed,sell an activity, please dial for a short while 12315, 110 inform against.
Civil / Dong Shijie of reporter of media of be in harmony of evening paper of graph swallow Zhao
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